Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 2 years ago
Sangita Khetan
Sangita Khetan
Director
over 2 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Charges

6 Crore
21 September 2019
Hdfc Bank Limited
6 Crore
21 September 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-06112017_signed